HOLMES OF HEATHROW LIMITED

HOLMES OF HEATHROW LIMITED is an active private limited company, incorporated on 22 December 1999. The nature of the business includes Non-scheduled passenger air transport and three other classifications. The company's registered office is on Poyle Road, Slough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HOLMES OF HEATHROW LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WRAYSBURY HOUSE POYLE ROAD
Address Line 2	COLNBROOK
Post Town	SLOUGH
County	BERKSHIRE
Postcode	SL3 0AY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

52219 - Other service activities incidental to land transportation, n.e.c.

52242 - Cargo handling for air transport activities

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

HOLMES OF HEATHROW LIMITED

Directors

(The company's officers)

CARMEL HOLMES

(~53 year old British national)

WRAYSBURY HOUSE POYLE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AY

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2001

JOHN STANLEY HOLMES

(~56 year old British national)

WRAYSBURY HOUSE POYLE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AY

Current Director
Gives occupation as FUNERAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/2003

MR STEPHEN JAMES RAINBOW

(~60 year old British national)

WRAYSBURY HOUSE POYLE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AY

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 06/07/2015

CARMEL HOLMES

(~53 year old British national)

WRAYSBURY HOUSE POYLE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AY

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 18/06/2003

Shareholders

(Persons of Significant Control)

Mr John Stanley Holmes

(~54 year old British national)

Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Carmel Holmes

(~53 year old British national)

Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HOH DISTRIBUTION LTD

MR JOHN STANLEY HOLMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)